BS

BANHAM SECURITY HOLDINGS LIMITED

Active

Company number 08207691

London · Incorporated 10 September 2012

20 Thornsett Road, London, SW18 4EF

Last updated on 12 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Charles Richard Hallatt
Born July 1942
Significant Influence Or Control
22 April 2016
PS
Ms Lucie Anh Francis Banham
Born August 1983
Significant Influence Or Control
22 April 2016

Funding

1 funding round
12 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Capital Return Purchase Own Shares
Capital
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2023 View
Capital Cancellation Shares
Capital
31 July 2023 View
Second Filing Of Director Appointment With Name
Officers
31 May 2023 View
Second Filing Of Director Appointment With Name
Officers
31 May 2023 View
Second Filing Of Director Appointment With Name
Officers
31 May 2023 View
Second Filing Of Director Appointment With Name
Officers
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Gazette Filings Brought Up To Date
Gazette
2 December 2017 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
29 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2017 View
Gazette Notice Compulsory
Gazette
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 October 2014 View
Accounts With Accounts Type Dormant
Accounts
16 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 March 2014 View
Capital Allotment Shares
Capital
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Incorporation Company
Incorporation
10 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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